CONTAX AUTOMATION LIMITED

Overview

Company Name	CONTAX AUTOMATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01607632
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONTAX AUTOMATION LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CONTAX AUTOMATION LIMITED located?

Registered Office Address	8 The Ridings W5 3BU London
Undeliverable Registered Office Address	No

What were the previous names of CONTAX AUTOMATION LIMITED?

Previous Company Names
Company Name	From	Until
CONTAX 1982 LIMITED	Feb 16, 1999	Feb 16, 1999
CONTAX LIMITED	Jan 14, 1982	Jan 14, 1982

What are the latest accounts for CONTAX AUTOMATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CONTAX AUTOMATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for CONTAX AUTOMATION LIMITED?

Filings
Date	Description	Document	Type
Dec 25, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Nov 08, 2024	Director's details changed for Mr Morteza Javadzadeh Tabatabai on Oct 24, 2024	2 pages	CH01

Nov 08, 2024	Secretary's details changed for Mr Morteza Javadzadeh Tabatabai on Oct 24, 2024	1 pages	CH03

Nov 08, 2024	Termination of appointment of Minoo Javadzadeh-Tabatabai as a director on Jan 01, 2024	1 pages	TM01

Oct 15, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 14, 2024	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Apr 11, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 16, 2022	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 04, 2021	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Dec 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 14, 2020	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Feb 14, 2020	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Director's details changed for Mrs Minoo Javadzadeh Tabatabai on Sep 25, 2019	2 pages	CH01

Sep 23, 2019	Director's details changed for Mrs Minoo Zavadzadeh Tabatabai on Sep 23, 2019	2 pages	CH01

Sep 19, 2019	Director's details changed for Mrs Minoo Zavadzadeh-Tabatabai on Sep 19, 2019	2 pages	CH01

Sep 19, 2019	Director's details changed for Mrs Minoo Tabatabai on Sep 19, 2019	2 pages	CH01

Jan 05, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 04, 2019	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Jan 03, 2019	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of CONTAX AUTOMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TABATABAI, Morteza The Ridings W5 3BU London 8	Jul 31, 2009		Secretary	The Ridings W5 3BU London 8		British		Export Manager	140225660002
TABATABAI, Morteza The Ridings W5 3BU London 8	Jul 31, 2009		Director	The Ridings W5 3BU London 8	United Kingdom	British	1960-8	Export Manager	140225660003
KEITH, Robert James 52 St Johns Road Hedge End SO30 4AG Southampton Hampshire	Sep 08, 1993	Jul 31, 2009	Secretary	52 St Johns Road Hedge End SO30 4AG Southampton Hampshire		British			36715190001
PERFECT, Maureen Winterbourne Noads Way Dibden Purlieu SO45 4PB Southampton Hampshire		Sep 08, 1993	Secretary	Winterbourne Noads Way Dibden Purlieu SO45 4PB Southampton Hampshire		British			20178560001
FEGAN, James Kelvindale 37 Broadway Bramhall SK7 3BU Stockport Cheshire		Jun 30, 2001	Director	Kelvindale 37 Broadway Bramhall SK7 3BU Stockport Cheshire	United Kingdom	British	1946-11	Electronics Engineer	20178570001
FEGAN, Linda Gladys Kelvindale 37 Broadway Bramhall SK7 3BU Stockport Cheshire		Jul 10, 2001	Director	Kelvindale 37 Broadway Bramhall SK7 3BU Stockport Cheshire		British	1947-7	Secretary	20178580001
GAY, Brian Edward Kynance Heatherlands Road Chilworth SO16 7JD Southampton Hampshire	Oct 07, 1998	Apr 01, 2004	Director	Kynance Heatherlands Road Chilworth SO16 7JD Southampton Hampshire	England	British	1941-12	Director	28934190001
JAVADZADEH TABATABAI, Minoo The Ridings Ealing W5 3BU London 8	Aug 04, 2009	May 25, 2010	Director	The Ridings Ealing W5 3BU London 8	United Kingdom	British	1966-12	Customer Service Agent	140225190002
JAVADZADEH-TABATABAI, Minoo The Ridings W5 3BU London 8	Sep 01, 2011	Jan 01, 2024	Director	The Ridings W5 3BU London 8	United Kingdom	British	1966-12	Director	164843600005
KOCH, Max Ebnetrain 5 Meggen Luzern FOREIGN Switzerland		Nov 30, 1998	Director	Ebnetrain 5 Meggen Luzern FOREIGN Switzerland		Swiss	1949-5	Engineer	20178610001
KOS, Walter Ronald 94 Deerfold PR7 1UH Chorley Lancashire		Oct 12, 1992	Director	94 Deerfold PR7 1UH Chorley Lancashire		British	1951-11	Engineer	5040620001
O'CONNOR, Jan Vincent Topps Cottage The Borough SP5 3ND Downton Wiltshire	Mar 09, 1998	Aug 08, 2006	Director	Topps Cottage The Borough SP5 3ND Downton Wiltshire	United Kingdom	Irish	1955-9	Manager	10848150001
PERFECT, Maureen Winterbourne Noads Way Dibden Purlieu SO45 4PB Southampton Hampshire		Sep 08, 1993	Director	Winterbourne Noads Way Dibden Purlieu SO45 4PB Southampton Hampshire		British	1950-3	Secretary	20178560001
PERFECT, Timothy Robert Kingswood House Hilltop SO42 7YR Beaulieu Hampshire		Apr 01, 2004	Director	Kingswood House Hilltop SO42 7YR Beaulieu Hampshire		British	1948-3	Electronics Engineer	7730370005
POMPEA, John Mauweehoo Hill Sherman Connecticutt 06784 FOREIGN Usa		Nov 30, 1998	Director	Mauweehoo Hill Sherman Connecticutt 06784 FOREIGN Usa		American	1939-3	Us Company President	20178600001
RAPSON, Michael Edward Virginia Cottage Emery Down SO43 7EA Lyndhurst Hampshire	Aug 08, 2006	Jul 31, 2009	Director	Virginia Cottage Emery Down SO43 7EA Lyndhurst Hampshire		British	1960-4	Engineer	61961900002
RAPSON, Michael Edward Virginia Cottage Emery Down SO43 7EA Lyndhurst Hampshire		Apr 01, 2004	Director	Virginia Cottage Emery Down SO43 7EA Lyndhurst Hampshire		British	1960-4	Engineer	61961900002
ROBINS, Philip Michael 18 Stevens Drove Houghton SO20 6LP Stockbridge Hampshire		Nov 27, 1995	Director	18 Stevens Drove Houghton SO20 6LP Stockbridge Hampshire		British	1947-2	Electronics Engineer	88396490001
SHORTEN, Philip John 15 Glendale Locks Heath SO31 6UN Southampton Hampshire	Apr 01, 2004	Aug 04, 2009	Director	15 Glendale Locks Heath SO31 6UN Southampton Hampshire		British	1961-1	Company Director	88704330001
SHORTEN, Phillip The Ridings W5 3BU London 8	May 25, 2010	Aug 31, 2011	Director	The Ridings W5 3BU London 8	England	British	1961-1	Director	152772090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTAX AUTOMATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Morteza Tabatabai The Ridings W5 3BU London 8	May 01, 2016	The Ridings W5 3BU London 8	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0